SAS Real-Time Watchlist Screening
Easily stay compliant while onboarding customers and proactively managing risk. Our unified platform streamlines data collection, speeds up the onboarding process and gives you valuable customer insights – all while ensuring you meet even the toughest regulations.
Speed up the screening process & cut operational costs
Using advanced algorithms, our holistic matching approach instantly matches all data points – like names, places, dates and IDs. This streamlined process can accelerate matching by up to 100 times, saving you both time and resources.
Reduce false positives with accurate matching techniques
Our advanced fuzzy matching algorithms handle common aliases, transliterations and misspellings, ensuring accurate results and minimizing the hassle of reviewing false positives.
Customize scoring mixes for specific data points
Prioritize the data points that matter most, fine-tuning the matching process to balance true and false positives and boost the overall effectiveness of screening.
Correctly identify names regardless of cultural differences
SAS Real-Time Watchlist Screening uses AI to predict the cultural origin of names across languages and alphabets, enabling culturally aware matching. This improves accuracy when detecting relevant matches for international clients.
Leverage as-a-service list management
Our advanced list management integrates seamlessly with your existing platforms through standardized REST APIs. This as-a-service offering is highly efficient, minimizes false positives and significantly reduces analyst workload, all while providing a comprehensive, user-friendly experience.
Make decisions confidently, securely & transparently
Our cloud-native architecture gives you reliable, scalable and secure computing power that meets your business needs, optimizes costs and ensures compliance with evolving regulations.
Key features
Combining AI-driven data matching with real-time decisioning, fast alert triage, case management and operational reporting – all on a cloud-native platform.
Data access, preparation & quality
Access, profile, cleanse and transform data with an intuitive interface that provides self-service data preparation capabilities and embedded artificial intelligence.
Four eyes review
Enhance decision making by having two sets of eyes review critical alerts. This approach reduces errors, ensures regulatory compliance, maintains a clear audit trail and boosts confidence among stakeholders, regulators, clients and internal teams.
Composite scoring & parameter tuning
Assign composite scores using key risk indicators such as match confidence, transaction amount and country risk. Customize and adjust parameters with easy presets to fit your unique needs.
Allow list configuration that uses exceptions
Enforce your policies by granting access based on predefined criteria. This streamlines screening by quickly identifying entities to trust or flag, reducing the need for further analysis.
Private deny list configuration
Keep sensitive information confidential by using a temporary deny list with no trace. This lets you add specific entities not on public watchlists based on internal intelligence, industry needs or client requirements.
Author rules
Deploy rules quickly to respond to emerging threats using SAS coding or an easy drag-and-drop interface. Test thoroughly to ensure they align with your business goals.
Powerful, scalable, secure & accessible architecture
Support isolated tenants and scale effortlessly with our fully cloud-native architecture. Capture auditable actions across the ecosystem, enforce role-based access control and use industry-standard encryption algorithms to ensure security and growth.
Flexible & configurable data orchestration & enrichment
Streamline data integration with our flexible message specification that maps any data into the inbound schema. Featuring an external messaging API, it efficiently manages requests and responses from third-party screening engines on a unified platform, enhancing efficiency and simplifying processes.
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